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P3 MUSIC LIMITED

Company number SC216287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 88(2)R Ad 16/07/07--------- £ si 6000@1=6000 £ ic 6000/12000
19 Jul 2007 123 Nc inc already adjusted 16/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 363s Return made up to 01/03/07; full list of members
09 Jan 2007 288c Director's particulars changed
09 Jan 2007 288c Secretary's particulars changed;director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 03/04/06
13 Mar 2006 287 Registered office changed on 13/03/06 from: 25 bothwell street, glasgow, lanarkshire G2 6NL
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Mar 2005 363s Return made up to 01/03/05; full list of members
18 Jan 2005 287 Registered office changed on 18/01/05 from: suite 1/2 copland house, 130 edmiston drive, glasgow, G51 2YX
12 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
13 May 2004 363s Return made up to 01/03/03; full list of members; amend
  • 363(287) ‐ Registered office changed on 13/05/04
15 Apr 2004 88(2)R Ad 15/03/02--------- £ si 5998@1
24 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/03/04
12 Nov 2003 288c Director's particulars changed
12 Nov 2003 288c Secretary's particulars changed;director's particulars changed
02 Oct 2003 AA Total exemption full accounts made up to 31 March 2003